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Paying Veon-Finance.com - veon-finance.com

SQMonitor.com

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Name: Veon-Finance.com

veon-finance728.gif


Start: Nov 11th, 2020

Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat

About Program:
Veon-Finance LTD is a quite experienced and legally registered company in the field of fiduciary management and long-term investments. We have tested strategy for cypto market trading that works best with 5 major cyptos: Bitcoin, DogeCoin, Etherium, Litecoin, and Bitcoin cash. We specialize in these cyptos to minimize the risk on investment allowing you to enjoy as much profit as you can by utilizing our experience and services. We earned more than 600% profit in just 60 Days, and we thought it would be a nice idea to share with others.

Investment Plans: 1% daily for 300 days | 3% daily for 150 days | 5% daily for 100 days | 10% daily for 75 days | 15% daily for 60 days (pincipal return) | 300% after 15 days (principal included)
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $50,000
Referral: 10%, 5%, 2%*
Withdrawal: Instant

Payment systems:
Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

investment.png

Date : 11/12/2020 20:46
From/To Account : U23311687
Amount : -200.00
Currency : USD
Batch : 347315962
Memo : Shopping Cart Payment. Deposit to Veon-Finance LTD User sqmonitor.

Visit Veon-Finance.com and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.
 
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Hyiper

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The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 02:39 14.11.20. Batch: 347526662
 

Hyiper

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The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 01:40 14.11.20. Batch: 347524047
 

Hyiper

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Joined
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The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:58 15.11.20. Batch: 347707172
 

Hyiper

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Joined
Feb 27, 2017
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The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:21 16.11.20. Batch: 347881439
 

Hyiper

Legendary Member
Joined
Feb 27, 2017
Messages
16,309
Reaction score
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Points
125
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:16 17.11.20. Batch: 348092495.
 

Instant-Monitor.com

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veon-finance.com_640.jpg


Payouts: Instant (minimum withdraw is 1$ and for crypto is 5$)

Technical details (information from ISP and HyipLogs resources):
  • Domain: Porkbun LLC, 2020-10-17 - 2021-10-17 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 02 Nov, 2020 to 02 Nov, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.218.98 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Perfect Money:
  • U23311687 (Veon-Finance) -
    GB.GIF
    United Kingdom - Verified - 21.04.2020 - 1.8 point(s)

Investment plans:
  • $10 - $100: 1% daily for 300 days (deposit returned)
  • $25 - $500: 3% daily for 150 days (deposit returned)
  • $501 - $2500: 5% daily for 100 days (deposit returned)
  • $2501 - $5000: 10% daily for 75 days (deposit returned)
  • $5001 - $10000: 15% daily for 60 days (deposit returned)
  • $10001 - $50000: 300% after 15 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12988451
Company Address: https://goo.gl/maps/jgzo7diu3oJvFGUo9
Company Phone: tel:+447746498838
Telegram: https://t.me/joinchat/V-aoBx0rKOcApwB3C9IAeg/joinchat/V-aoBx0rKOcApwB3C9IAeg
Whatsapp: https://chat.whatsapp.com/H2fdeAqFN9nC5lmLz0PXg4


depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23311687. Memo: Shopping Cart Payment. Deposit to Veon-Finance LTD User InstantMonitorCom.. Date: 19:59 17.11.20. Batch: 348257127.


underInsuranceEn.gif

Insurance for investors: $250 Insurance details and rules
 

Instant-Monitor.com

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Reaction score
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IM-1-EN.gif
3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:47 18.11.20. Batch: 348301229.
 

Hyiper

Legendary Member
Joined
Feb 27, 2017
Messages
16,309
Reaction score
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The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 09:11 18.11.20. Batch: 348338278
 

Instant-Monitor.com

CG Hardcore Club
Joined
May 16, 2019
Messages
57,933
Reaction score
36
Points
530
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 16:19 18.11.20. Batch: 348435793.
 
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